| Entity Name: | PIN 1 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIN 1 GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2009 (16 years ago) |
| Date of dissolution: | 05 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | L09000049460 |
| FEI/EIN Number |
270217176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2886 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| Mail Address: | 2886 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHAMU MOISES | President | 2886 KINSINGTON CIRCLE, WESTON, FL, 33332 |
| BANCHS MADELAINE | Vice President | 2886 KINSINGTON CIRCLE, WESTON, FL, 33332 |
| GLOBAL TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 2886 KINSINGTON CIRCLE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 2886 KINSINGTON CIRCLE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-25 | GLOBAL TAX SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 8177 WEST GLADES ROAD, SUITE 220, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-05 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-25 |
| Florida Limited Liability | 2009-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
